APPLEGREEN ELECTRIC UK HOLDINGS LIMITED
OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD MK45 2GJ- Active
- Private Limited Company
- Company No. 15151412
- Last Updated: 01 Mar 2024
Company Profile
APPLEGREEN ELECTRIC UK HOLDINGS LIMITED was incorporated on Wednesday, September 20, 2023 as a Private Limited Company with registered address in BEDFORD. APPLEGREEN ELECTRIC UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 5 months and 4 days.
| Name | APPLEGREEN ELECTRIC UK HOLDINGS LIMITED |
|---|---|
| Company number | 15151412 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 3, THE LIMES DUNSTABLE STREET AMPTHILL BEDFORD MK45 2GJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rome Ventures Lp Morrison Street, EH3 8BP |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Petrogas Holdings Uk Limited Dunstable Street, Ampthill, MK45 2GJ |
Dates: Wednesday, September 20, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 20 June 2025, (115 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APPLEGREEN ELECTRIC UK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APPLEGREEN ELECTRIC UK HOLDINGS LIMITED | 20 Sep 2023 |